270 are responsible cryptocurrency laundering

‘Maybe he should cut out the trans bashing’: Madison Cawthorn called out for hypocrisy after photos surface of him in ‘women’s lingerie’ It said: “We believe the growing concentration of deposit addresses receiving illicit cryptocurrency reflects cybercriminals’ increasing reliance on a small group of OTC brokers and other nested services specializing in money laundering.” According to Chainanalysis, this concentration is greater than in 2019. There is also a much greater share of illicit cryptocurrency going to addresses taking in between $1 million and $100 million worth of cryptocurrency per year. howto trade cryptocurrency should remain attuned to the more “conventional” methods of money laundering and keep an eye out for suspicious activity of all kinds. More than that, they need to take steps to ensure that they are capable of recognizing said suspicious activity and protect themselves against it.